BIOTRONICS 3D LIMITED
Company number 05029338 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Registered office address changed from Visbion House Gogmore Lane Chertsey KT16 9AP England to 1 First Floor Offices, Suite 3, 1 Duchess Street London W1W 6AN on 2026-05-27 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr David Yuuki Scheurl as a director on 2026-03-07 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Edward Edmund Jan Radkiewicz as a director on 2026-03-07 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Brian Roy Cole as a director on 2026-03-07 · 1 page | View document |
| 12 Mar 2026 | Appointment of Dr Soeren Grimm as a director on 2026-03-07 · 2 pages | View document |
| 11 Mar 2026 | Registered office address changed from 10 Upper Berkeley St London W1H 7PE England to Visbion House Gogmore Lane Chertsey KT16 9AP on 2026-03-11 · 1 page | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 17 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 13 Feb 2025 | Termination of appointment of Derek Lawrence Colvin as a director on 2025-02-10 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 5 Feb 2025 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2024-08-12 · 2 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Brian Roy Cole on 2024-08-12 · 2 pages | View document |
| 26 Mar 2024 | Registered office address changed from 5 Greenwich View Place London E14 9NN England to 10 Upper Berkeley St London W1H 7PE on 2024-03-26 · 1 page | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-01-29 with updates · 5 pages | View document |
| 2 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 23 Mar 2023 | Director's details changed for Mr Brian Roy Cole on 2023-03-20 · 2 pages | View document |
| 23 Mar 2023 | Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2023-03-20 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-29 with updates · 5 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2023-01-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 16 Sep 2022 | Director's details changed for Mr Brian Roy Cole on 2022-09-16 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-01-29 with updates · 19 pages | View document |
| 25 Feb 2022 | Statement of company's objects · 2 pages | View document |
| 25 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Feb 2022 | Resolutions · 3 pages | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 24 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2022 | Termination of appointment of Stuart David Webb as a director on 2022-02-21 · 1 page | View document |
| 5 Jan 2022 | Resolutions · 13 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Dec 2021 | Cessation of Longbow Llp as a person with significant control on 2021-12-17 · 1 page | View document |
| 29 Dec 2021 | Cessation of Haralambos Hatzakis as a person with significant control on 2021-12-17 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Soeren Grimm as a director on 2021-12-17 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Edward Thomas Rudd as a director on 2021-12-17 · 1 page | View document |
| 23 Dec 2021 | Appointment of Mr Brian Roy Cole as a director on 2021-12-17 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mr Stuart David Webb as a director on 2021-12-17 · 2 pages | View document |
| 23 Dec 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 23 Dec 2021 | Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 2021-12-17 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mr Derek Lawrence Colvin as a director on 2021-12-17 · 2 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 23 Dec 2021 | Termination of appointment of Haralambos Hatzakis as a director on 2021-12-17 · 1 page | View document |
| 3 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Jun 2021 | Registered office address changed from 5 Greenwich View Place Third Floor Suite D London E14 9NN England to 5 Greenwich View Place London E14 9NN on 2021-06-24 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Aug 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Jun 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HATZAKIS | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 8 Jul 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM ANCHORAGE HOUSE 2 CLOVE CRESCENT EAST INDIA DOCK LONDON E14 2BE | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Mar 2016 | 29/01/16 NO CHANGES | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 May 2015 | 29/01/15 CHANGES | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM UNIT D3 MERIDIAN GATE GRAMPIAN HOUSE 205 MARSH WALL LONDON E14 9YT | View document |
| 10 Jul 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 227879.70 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 · 6 pages | View document |
| 21 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 25 Jun 2013 | 02/07/12 STATEMENT OF CAPITAL GBP 127479.70 | View document |
| 12 Jun 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 119667.20 | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Mar 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 11 Nov 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 16 HERON QUAYS LONDON E14 4BJ | View document |
| 15 Sep 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 112396.20 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS HATZAKIS / 01/01/2011 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SOEREN GRIMM / 01/01/2011 | View document |
| 23 Jun 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4BE UNITED KINGDOM | View document |
| 30 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Jun 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | View document |
| 15 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Sep 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 1 PARK PLACE CANARY WHARF LONDON E14 3DT | View document |
| 28 Jul 2009 | SHARE AGREEMENT OTC | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 31 FERRY STREET ISLE OF DOGS DOCKLANDS LONDON E14 3DT | View document |
| 28 Jul 2009 | APPROVE ALLOTMENT/SUBDIVISION/CONSOLIDATION 17/07/2009 | View document |
| 28 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jul 2009 | RATIFIED AND APPROVED 12/06/2009 | View document |
| 28 Jul 2009 | S-DIV | View document |
| 28 Jul 2009 | NC INC ALREADY ADJUSTED 17/07/09 | View document |
| 28 Jul 2009 | NC INC ALREADY ADJUSTED 17/07/09 | View document |
| 28 Jul 2009 | CONSO | View document |
| 28 Jul 2009 | S-DIV | View document |
| 28 Jul 2009 | SHARE AGREEMENT OTC | View document |
| 28 Jul 2009 | SHARE AGREEMENT OTC | View document |
| 28 Jul 2009 | SHARE AGREEMENT OTC | View document |
| 4 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jan 2009 | ADOPT ARTICLES 17/07/2008 | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED EDWARD THOMAS RUDD | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED DR SOEREN GRIMM | View document |
| 7 Jan 2009 | S-DIV | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Feb 2006 | NC INC ALREADY ADJUSTED 12/01/06 | View document |
| 3 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |